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Villa Los Caneyes (aka: Horizontes Los Caneyes)

Sanctioned entity
TypeCompany[sources]
NameVilla Los Caneyes (aka: Horizontes Los Caneyes)[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryCuba[sources]
Registration numbernot available[sources]
AddressAve. Eucaliptos y Circunvalación, Santa Clara, Cuba 50 100[sources]
Source linkwww.state.gov[sources]
Last changeLast processedFirst seen

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Data sources

US State Department Cuba Sanctions563

Several lists of Cuban companies and hotels that are blocked by the US State Department separately from the sanctions lists maintained by the Treasury.

United States · State


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